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&MEETINGS LIMITED

Company number 07398845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2015 AA Full accounts made up to 31 December 2014
06 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
06 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
06 Oct 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 CH01 Director's details changed for Ashleigh-Nicole Sharp on 7 April 2014
22 Apr 2014 CH01 Director's details changed for Mr David Gary Saul on 7 April 2014
22 Apr 2014 AD02 Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom
22 Apr 2014 CH01 Director's details changed for Mr Simon Michael Rusk on 7 April 2014
17 Mar 2014 AA Full accounts made up to 31 December 2012
28 Feb 2014 CH01 Director's details changed for Mr Simon Michael Rusk on 19 February 2014
16 Jan 2014 AP01 Appointment of Ashleigh-Nicole Sharp as a director
24 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
03 Oct 2013 TM01 Termination of appointment of Renata Korczyk as a director
18 Feb 2013 MISC Section 519 ca 2006
15 Feb 2013 MISC Section 519
05 Dec 2012 AA Full accounts made up to 31 December 2011
30 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
16 Aug 2012 AD01 Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 16 August 2012
12 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
12 Oct 2011 AD03 Register(s) moved to registered inspection location
12 Oct 2011 AD02 Register inspection address has been changed
11 Mar 2011 AP01 Appointment of Renata Alicja Korczyk as a director
10 Feb 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
11 Jan 2011 AP01 Appointment of Mr David Gary Saul as a director
11 Jan 2011 AP01 Appointment of Mr Simon Michael Rusk as a director